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Alabama

This tag is associated with 51 posts

PRESS RELEASE: Nine Defendants from Alabama and Georgia Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 1, 2015 Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring Identities Stolen from the U.S. Army, Various Alabama State Agencies and Georgia Call Center Alabama and Georgia residents pleaded guilty for their roles in a $20 million stolen identity … Continue reading

Tax-funded Council of State Governments that owns also Tax-funded Southern Legislative Conference, Koch Brothers Lobbyist and other Corporations sit on Committees with elected officials adopting Policies Positions

This is the  height of lobbying kept quiet and tax-payers money is being used to pay for it.  How many times when we hear about the Southern Legislative Conference has it been mentioned that big corporations donors like  the Koch brother’s lobbyist sat on the conference committee discussing and adopting policy positions? Koch Companies Public Sector, LLC is … Continue reading

Information shows the Southern States Energy Board in which all Southern Governors sits, adopted information produced by ALEC as their legislation model addressing Congress

When I started researching the Southern States Energy Board they reminded me of the American Legislative Exchange Council (ALEC); and after having written already three blogs on the SSEB, and still following up with continued research I have information that the Southern State Energy Board is using information produced from ALEC and using that as … Continue reading

PRESS RELEASE: Alabama Juvenile Recovered During Operation Cross Country VIII

FBI Birmingham June 23, 2014 Public Affairs Specialist Paul E. Daymond (205) 279-1457 Alabama Juvenile Recovered During Operation Cross Country VIII Over the past week in Birmingham and Huntsville, the FBI’s Child Exploitation Task Force (CETF) recovered a 17-year-old Alabama juvenile and other young adults being victimized through prostitution during Operation Cross Country VIII (OCC8), … Continue reading

PRESS RELEASE: American Family Care Inc. located in Alabama, Tennessee and Georgia to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to … Continue reading

PRESS RELEASE: Alabama Man, Thomas Windell Smith Pleads Guilty for His Role in Racially Motivated Cross Burning

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 9, 2013 Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing … Continue reading

Huge Republican donor, the Koch Brothers, Their own company filed Bankruptcy while holding millions in State municipal Leases and Bonds

I did not know there was any interest in this particular blog post until I saw it posted on another organizations website twice but my name was missing or any reference to my website was missing. This blog was posted in its entirety without any mention or credit that I had written it making it appeared as if someone else had written it. Posts made from the mainstream media were given credit for their work but because my post came from a blog I guess, my name was omitted. For that reason I am reposting the very same blog. “Huge Republican donor, the Koch Brothers, Their own company filed Bankruptcy while holding millions in State municipal Leases and Bonds” Continue reading

Will the U.S. Supreme Court really remove campaign limits by justifying the already illegal Campaign Contributions made by Shaun McCutcheon; McCutcheon vs. FEC, Pt 2

The United States Supreme Court should not be used to make legitimate illegal actions. Shaun McCutcheon FEC records shows he made contributions that were over the limit. Records show just in one campaign cycle, McCutcheon has donated several times over the limit involving very large sums of money. Shaun McCutcheon is suing before the United States Supreme court to remove campaign contributions. McCutcheon is Alabama’s top Republican campaign donor. Shaun McCutcheon is the CEO of Coalmont Electrical Development Company, If you know of Citizen’s United then you know how companies, like Koch Industries (Koch Brothers) have been allowed to spend their general company funds to influence elections, while they are also laying off workers. Just how much more does McCutcheon plan on taking from his employees to fulfill his political goals.

It is McCutcheon, and people like the Koch Brothers who use their money to marginalize the voice of the average American, the millions of Americans through their money.

And wasn’t McCutcheon PAC in the Red…..He’s a CEO and his PAC is in the RED and he wants the U.S. Supreme Court to remove more limits on his campaign donations. He should be begging the U.S. Supreme Court to limit his campaign contributions and roll all rules back to McCain-Feingold

Shaun McCutcheon vs. Federal Election Commission (FEC)

Regarding FEC Records Continue reading

Already committed Campaign Violations and a PAC gone wrong seems a likely reason for Shaun McCutcheon’s Supreme Court case against the Federal Election Commission (FEC), Pt 1

Avoiding campaign violations already committed seems to be the likely reason behind Shaun McCutcheon suing the Federal Election Committee. Not only our campaign contributions are over the limit, but apparently the PAC which seems to be run and basically solely run by McCutcheon is in the Red. Someone spending more money than they have in their PAC … Continue reading

PRESS RELEASE: Prosecutors Charge Former JCCEO Official, Ruth Gayle Cunningham, and Her Daughter, Kelli E. Caulfield with Theft of Nearly $500,000 from Agency – Jefferson County Committee for Economic Opportunity

U.S. Attorney’s Office August 02, 2013 Northern District of Alabama (205) 244-2001 Prosecutors Charge Former JCCEO Official and Her Daughter with Theft of Nearly $500,000 from Agency BIRMINGHAM—The U.S. Attorney’s Office has charged the former executive director of the Jefferson County Committee for Economic Opportunity and her daughter in connection with the theft of close … Continue reading

Can Alabama Republican Attorney General Luther Strange Explain how he Violated Alabama Laws about After Election’s Excessive Campaign Funds, While he Celebrates winning Gutting the Voting Rights Act

Interesting payment to a Florida Coin Collector almost a year after the election. Two elections Strange ran for and there continued to be excessive expenditures made. While Alabama Republican Attorney General Luther Strange celebrates the recent Supreme Court 5-4 decision striking out preclearance for certain states maybe he should explain between two election cycles he … Continue reading

PRESS RELEASE: Justice Department Settles Sex Discrimination and Retaliation Lawsuit Against the City of Millbrook, Alabama

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 9, 2013 Justice Department Settles Sex Discrimination and Retaliation Lawsuit Against the City of Millbrook, Alabama The Department of Justice announced today that it has entered into a consent decree with the city of Millbrook, Ala., that, if approved by the U.S. District … Continue reading

PRESS RELEASE: Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy, Conspirators Defrauded Federal Government and Several States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 28, 2013 Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy Conspirators Defrauded Federal Government and Several States Mary Bennett, Narendrakumar Patel and Eugenia Burks, all residents of Elmore County, Ala., were sentenced for their roles in an identity theft and tax fraud … Continue reading

PRESS RELEASE: Ball Cap Bandit, Cedrick Lamond Hicks of Huntsville, Alabama Captured in Decatur

FBI Birmingham March 21, 2013 Public Affairs Specialist Paul E. Daymond (205) 279-1457 Ball Cap Bandit Captured in Decatur BIRMINGHAM—Special Agent in Charge (SAC) Richard D. Schwein, Jr. announced today that Cedrick Lamond Hicks, age 33 of Huntsville, Alabama, was captured without incident after a car stop near the intersection of 14th Street and 6th … Continue reading

PRESS RELEASE: Justice Department Seeks to Shut Down Alabama Tax Preparer, Kenya Hendrix Adams

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 21, 2013 Justice Department Seeks to Shut Down Alabama Tax Preparer Preparer Allegedly Falsifies Tax Returns at Cost of Millions to U.S. Treasury The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns … Continue reading

PRESS RELEASE: Justice Department Seeks to Shut Down Alabama Tax Preparer, Kenya Hendrix Adams

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 21, 2013 Justice Department Seeks to Shut Down Alabama Tax Preparer Preparer Allegedly Falsifies Tax Returns at Cost of Millions to U.S. Treasury The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns … Continue reading

PRESS RELEASE: Judge Orders Prison and $308,554 Restitution for Former Bank Officer, Allison McClellan of Odenville,

U.S. Attorney’s Office March 14, 2013 Northern District of Alabama (205) 244-2001 Judge Orders Prison and $308,554 Restitution for Former Bank Officer BIRMINGHAM—A federal judge today sentenced a former officer at a Birmingham bank to six months in prison, followed by six months home detention, plus three years of supervised release for a five-year fraud … Continue reading

PRESS RELEASE: Bruce King, Owner of Alabama and Georgia Tax Preparation Business Sentenced in Alabama to Federal Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 13, 2013 Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison “Premier Tax” Operated in Multiple Locations in Alabama and Georgia Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison … Continue reading

PRESS RELEASE: Autauga County, Alabama Man Sentenced to 60 Months for $6.2 Million Theft, Ricky Nelson Dawson, a U.S. Department of Agriculture Employee, Converted Checks Payable to the Government

U.S. Attorney’s Office March 08, 2013 Middle District of Alabama (334) 233-7280 Autauga County Man Sentenced to 60 Months for $6.2 Million Theft Ricky Nelson Dawson, a U.S. Department of Agriculture Employee, Converted Checks Payable to the Government MONTGOMERY, AL—Ricky Nelson Dawson, age 54, of Autauga County, was sentenced today by United States District Judge … Continue reading

PRESS RELEASE: Montgomery, Alabama Man, Franklin Otis Boiner Arrested for Bomb Threats

U.S. Attorney’s Office March 07, 2013 Middle District of Alabama (334) 233-7280 Montgomery Man Arrested for Bomb Threats MONTGOMERY, AL—Franklin Otis Boiner, 58, of Montgomery, Alabama, was arrested today for calling in a bomb threat to a Montgomery courthouse yesterday, announced George L. Beck, United States Attorney for the Middle District of Alabama. According to … Continue reading

PRESS RELEASE: Three from Alabama Sentenced After Being Convicted of Carjacking and Kidnapping Three Children

U.S. Attorney’s Office January 16, 2013 Middle District of Alabama (334) 233-7280 Three Sentenced After Being Convicted of Carjacking and Kidnapping Three Children MONTGOMERY, AL—Joshua Roland Fuller Gilley, 26, of Enterprise, Alabama; Westly Robert Rogers, 25, of Ozark, Alabama; and Melissa Lynn Mione McGee, 37, of Daleville, Alabama, have all been sentenced after pleading guilty … Continue reading

PRESS RELEASE: Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 3, 2013 Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has … Continue reading

PRESS RELEASE: Houston-Area Men Charged in $68 Million Bank Fraud

U.S. Attorney’s Office June 15, 2012 Middle District of Alabama (334) 233-7280 Houston-Area Men Charged in $68 Million Bank Fraud MONTGOMERY, AL—C, United States Attorney for the Middle District of Alabama, and Lanny Breuer, Assistant Attorney General, Criminal Division, U.S. Department of Justice, announced today: The indictment on June 6, 2012 of three Houston, Texas-area … Continue reading

PRESS RELEASE: Shelby County, Alabama Grandmother, Barbara Louise Patterson Sentenced to Nine Years in Prison for Conspiring in Murder-for-Hire Scheme

U.S. Attorney’s Office June 07, 2012 Northern District of Alabama (205) 244-2001 Shelby County Grandmother Sentenced to Nine Years in Prison for Conspiring in Murder-for-Hire Scheme BIRMINGHAM—A federal judge today sentenced a Columbiana woman to nine years in prison for conspiring with her daughter to hire someone to kill the daughter’s ex-husband, announced U.S. Attorney … Continue reading

PRESS RELEASE: Illegal Immigrant, Tomas Ramirez Poulino in Boaz Indicted on Drug Trafficking and Weapons Charges

U.S. Attorney’s Office May 31, 2012 Northern District of Alabama (205) 244-2001 Illegal Immigrant in Boaz Indicted on Drug Trafficking and Weapons Charges BIRMINGHAM—A federal grand jury today indicted a Mexican man and illegal immigrant living in Boaz for drug trafficking and weapons violations related to the distribution of methamphetamine this year and in 2009, … Continue reading

PRESS RELEASE: Decatur Man, Tracy Dwayne Whittle Indicted for Disaster Fraud

U.S. Attorney’s Office May 31, 2012 Northern District of Alabama (205) 244-2001 Decatur Man Indicted for Disaster Fraud BIRMINGHAM—A federal grand jury today indicted a Decatur man for fraudulently claiming disaster benefits following the April 27, 2011 tornadoes that struck North Alabama, U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Patrick J. Maley, … Continue reading

PRESS RELEASE: Former Tuscaloosa, Alabama Police Sergeant Jason Glenn Thomas Charged with Civil Rights Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 31, 2012 Former Tuscaloosa, Alabama Police Sergeant Charged with Civil Rights Violations A federal grand jury in Birmingham, Ala., today returned a five-count indictment charging former city of Tuscaloosa Police Sergeant Jason Glenn Thomas with federal civil rights offenses in connection with the … Continue reading

PRESS RELEASE: Federal Judge Hands Down 33-Year and 15-Year Prison Sentences for Carjacking against Cameron Rashun Byrd

U.S. Attorney’s Office May 29, 2012 Northern District of Alabama (205) 244-2001 Federal Judge Hands Down 33-Year and 15-Year Prison Sentences for Carjacking HUNTSVILLE—A federal judge today sentenced two men to prison for a May 2011 carjacking in Huntsville, U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick J. Maley announced. U.S. … Continue reading

PRESS RELEASE: Defendants, Crystal Sayles, Chiquanta Davis, and Terrence Davis in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 17, 2012 Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have pleaded guilty in the Middle District of Alabama, the Justice Department … Continue reading

PRESS RELEASE: Alabama Sisters, Loretta Fergerson and Tracey Fergerson Sent to Prison for Their Roles in Stolen Identity Refund Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 16, 2012 Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months prison for their involvement in a conspiracy to file claims for … Continue reading

PRESS RELEASE: Former Alabama Organ Center Executive, Demosthenes Lalisan Sentenced for Fraud

U.S. Attorney’s Office May 16, 2012 Northern District of Alabama (205) 244-2001 Former Alabama Organ Center Executive Sentenced for Fraud BIRMINGHAM—U.S. District Judge R. David Proctor today sentenced the former director of the Alabama Organ Center to 13 months in prison for his role in a scheme to take kickbacks from a funeral home that … Continue reading

PRESS RELEASE: Third Man, Tavares Antwan Oliver Charged in String of North Alabama Bank Robberies Pleads Guilty

U.S. Attorney’s Office May 14, 2012 Northern District of Alabama (205) 244-2001 Third Man Charged in String of North Alabama Bank Robberies Pleads Guilty BIRMINGHAM—A Huntsville man pleaded guilty today to three 2010 bank robberies in North Alabama, including one in which more than $93,000 was stolen, announced U.S. Attorney Joyce White Vance and FBI … Continue reading

PRESS RELEASE: FBI and Birmingham Civil Rights Institute Announce the Civil Rights for Everyone Conference , a Training Sessions for Community Leaders, Law Enforcement, and the Public

FBI Birmingham May 11, 2012 Public Affairs Specialist Paul E. Daymond (205) 279-1457 FBI and Birmingham Civil Rights Institute Announce the Civil Rights for Everyone Conference A Conference on Law Enforcement and Civil Rights BIRMINGHAM—The Federal Bureau of Investigation (FBI), Birmingham Division and the Birmingham Civil Rights Institute (BCRI) will sponsor a conference, “Civil Rights … Continue reading

PRESS RELEASE: Former Birmingham, Alabama, School Security Officer, Michael Wayne Wooten Sentenced to 30 Years in Prison for Production of Child Pornography

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 9, 2012 Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography WASHINGTON – A former security officer in the Birmingham City School System, who was also a substitute bus driver for Shelby County, Ala., schools, … Continue reading

PRESS RELEASE: Alabama Return Preparer, Margaret Kirksey Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 8, 2012 Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud Margaret Kirksey, a resident of Montgomery, Ala., was sentenced today in the Middle District of Alabama to 81 months in federal prison for filing false tax … Continue reading

PRESS RELEASE: Alabama Resident, Robert E. Taylor Jr. Arrested and Charged with Bribery and Gambling Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 7, 2012 Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy WASHINGTON – An Alabama man was arrested today on charges of conspiracy, federal programs bribery and operating an illegal gambling business, announced Assistant Attorney General Lanny A. Breuer of the Justice … Continue reading

PRESS RELEASE: Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 4, 2012 Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities Barbara Murry, Douglas Murry, Douglas Murry III, Yolanda Moses, Lee Moses, Veronica Temple, Jeffrey Temple, Almetta Johnson and Courtney Johnson were charged in an indictment by a … Continue reading

PRESS RELEASE: Federal Grand Jury Indicts ANGELA MICHELLE ANDERSON and DONNIE LEE BURLESON for Disaster Fraud

U.S. Attorney’s Office May 02, 2012 Northern District of Alabama (205) 244-2001 Federal Grand Jury Indicts Two People for Disaster Fraud BIRMINGHAM—Two more people face federal charges of fraudulently claiming disaster benefits following the April 27, 2011, tornadoes that struck northern Alabama, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Patrick J. … Continue reading

PRESS RELEASE: Shelby County Woman, KIMBERLY DAWN McGUFFIE Sentenced to 10 Years in Prison for Plotting to Kill Ex-Husband

U.S. Attorney’s Office May 02, 2012 Northern District of Alabama (205) 244-2001 Shelby County Woman Sentenced to 10 Years in Prison for Plotting to Kill Ex-Husband BIRMINGHAM—U.S. District Judge Abdul Kallon today sentenced a Shelby County woman to 10 years in prison for conspiring with her mother to hire someone to kill her ex-husband in … Continue reading

PRESS RELEASE: Prison Inmate, David Marrero Indicted in Alabama for Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 2, 2012 Prison Inmate Indicted in Alabama for Filing False Tax Returns A federal grand jury sitting in Montgomery, Ala., has returned an indictment charging David Marrero, formerly a resident of Florida, with corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and … Continue reading

PRESS RELEASE: Alabama Real Estate Investor Steven J. Cox Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

U.S. Department of Justice April 27, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions WASHINGTON—An Alabama real estate investor has agreed to plead guilty and to serve … Continue reading

PRESS RELEASE: Althea Mallisham, Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 26, 2012 Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations Former Tuscaloosa County Sheriff’s sergeant, Althea Mallisham, 52, has been sentenced to 61 months in prison for civil rights convictions for wrongfully using a Taser against three detainees during … Continue reading

PRESS RELEASE: Community Workshop on Truths and Myths About Islam Set for May

U.S. Attorney’s Office April 27, 2012 Northern District of Alabama (205) 244-2001 Community Workshop on Truths and Myths About Islam Set for May The U.S. Attorney’s Office, the FBI, and the Huntsville Islamic Center will present a workshop on May 17 at the University of Alabama in Huntsville to help the community learn more about … Continue reading

PRESS RELEASE: Former Comptroller, Wellington Monroe Phillips, II of Interconn Resources Inc. Sentenced to Four Years in Prison

U.S. Attorney’s Office April 24, 2012 Northern District of Alabama (205) 244-2001 Former Comptroller of Interconn Resources Inc. Sentenced to Four Years in Prison BIRMINGHAM—A federal judge today sentenced a Mountain Brook man to four years in prison for embezzling nearly $1.2 million from a Birmingham-based natural gas supplier where he worked as the comptroller, … Continue reading

PRESS RELEASE: Mary Bennett, Milton Bennett, Narendrakumar Patel, Corinthian Bennett and Eugenia Burks Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities

Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 12, 2012 Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities Conspirators Defrauded Federal Government and Several States A federal grand jury in the Middle District of Alabama returned a 37-count indictment against Mary Bennett, Milton Bennett, Narendrakumar Patel, Corinthian Bennett and … Continue reading

PRESS RELEASE: Alabama Woman, Jacqueline Slaton Indicted for Tax Fraud Using Stolen Identities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 5, 2012 Alabama Woman Indicted for Tax Fraud Using Stolen Identities A federal grand jury in Montgomery, Ala., returned an indictment charging Jacqueline Slaton for using stolen identities to file false tax returns, the Justice Department, U.S. Attorney George L. Beck Jr. and … Continue reading

PRESS RELEASE: Montgomery, Alabama Woman, Antoinette Djonret Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 5, 2012 Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds A federal grand jury in Montgomery returned an indictment on March 28, 2012, charging Antoinette Djonret for using stolen identities to file false tax returns, the … Continue reading

PRESS RELEASE: Alabama Woman, Wanda Davis Indicted for Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, 2012 Alabama Woman Indicted for Tax Fraud A federal grand jury in Montgomery, Ala., returned an indictment on March 28, 2012, charging Wanda Davis with filing false federal income tax returns, the Justice Department and the Internal Revenue Service (IRS) announced today. … Continue reading

PRESS RELEASE: Nacretia Lewis, Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 27, 2012 Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue … Continue reading

PRESS RELEASE: Alabama Woman, Janika Fernae Bates was Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, December 21, 2011 Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers WASHINGTON – Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District of Alabama to 94 months in federal prison for … Continue reading

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